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FAQs about Compliance Kitchen:How many episodes does Compliance Kitchen have?The podcast currently has 208 episodes available.
September 15, 2021Podcast: State Department fact sheet – more sanctions on RussiaThe State Department published a fact sheet of additional sanctions on Russia in regards to the Navalny poisoning situation. The Kitchen summarizes the latest restrictions....more5minPlay
September 14, 2021Podcast: OFSI guidance on the developing situation in AfghanistanThe UK’s Office of Financial Sanctions Enforcement issued a guidance on the developing situation in Afghanistan. Listen in as The Kitchen takes a closer look....more4minPlay
September 13, 2021Podcast: CBP answers FAQs on forced labor imports process and enforcementThe CBP recently answered FAQs on detection and enforcement of regulations against imports of products made with forced labor. Stop by to hear a summary from The Kitchen on imports compliance and exclusion from CBP’s Withhold Release Orders....more6minPlay
September 10, 2021Podcast: Administrative review of an AD or CV order – how to submitToday, the Compliance Kitchen looks at what ingredients go into a request for Commerce Department's administrative review of an anti-dumping or countervailing duty order....more4minPlay
September 09, 2021Podcast: Treasury Dept. opens public comment – climate and financial risks in the insurance industryThe Treasury Department invites public comments on climate-related financial risks in the insurance sector. The Kitchen reviews the details of this request for information....more4minPlay
September 08, 2021Podcast: Bank of China (UK) settlement – Sudan Sanctions violationsIn this episode, we look at Bank of China (UK) Limited’s (“BOC UK”) agreement to pay over $2.3M to settle its potential civil liability for violations of the (now repealed) Sudan Sanctions Regulations....more7minPlay
September 07, 2021Podcast: OFAC and First Bank settlement – Iran & Syria sanctions violationsThe Kitchen takes a closer look at a recent OFAC settlement with First Bank and JC Flowers & Co. in regards to Iran & Syria Sanctions....more8minPlay
September 06, 2021Podcast: DOJ – World Mining and Oil Supply enforcement: export controls violationsIn this episode, the Kitchen takes a look at a DOJ action against World Mining and Oil Supply company over allegations of violation of Export Control Reform Act and a related conspiracy....more6minPlay
September 03, 2021Podcast: OFAC license renewal – educational materials exports to IranIn this episode, the Kitchen reviews an OFAC license extension, allowing for certain education materials to be exported to Iran....more5minPlay
September 02, 2021Podcast: 81. EU’s Blocking Statute amendment initiativeIn this episode, the Kitchen looks at the EU’s Blocking Statute and the recent amendment initiative by the European Commission....more9minPlay
FAQs about Compliance Kitchen:How many episodes does Compliance Kitchen have?The podcast currently has 208 episodes available.